Introduction
Watch Company
S
SUMMIT HOLDINGS 1 LIMITED
SUMMIT HOLDINGS 1 LIMITED is an active company incorporated on 1 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUMMIT HOLDINGS 1 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11597371
LTD Company
Age
7 Years
Incorporated 1 October 2018
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 July 2026
Period: 1 November 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 22 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
69 Watermint Quay London, N16 6DN,
Previous Addresses
69 69 Watermint Quay London Uk N16 6DN United Kingdom
From: 11 February 2019To: 17 March 2020
Office 1, 62 Ballards Lane London N3 2BU United Kingdom
From: 1 October 2018To: 11 February 2019
9 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LEWIN, Henna
ActiveWatermint Quay, LondonN16 6DN
Born March 1972
Director
Appointed 15 Mar 2020
LEWIN, Henna
Watermint Quay, LondonN16 6DN
Born March 1972
Director
15 Mar 2020
Active
SCHNECK, Hersch
ActiveWatermint Quay, LondonN16 6DN
Born October 1971
Director
Appointed 07 Feb 2019
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born October 1971
Director
07 Feb 2019
Active
LEWIN, Joseph
Resigned69 Watermint Quay, LondonN16 6DN
Born October 1967
Director
Appointed 07 Feb 2019
Resigned 23 Feb 2020
LEWIN, Joseph
69 Watermint Quay, LondonN16 6DN
Born October 1967
Director
07 Feb 2019
Resigned 23 Feb 2020
Resigned
MEISNER, Susannah
ResignedWoodlands, LondonNW11 9QJ
Born April 1983
Director
Appointed 01 Oct 2018
Resigned 07 Feb 2019
MEISNER, Susannah
Woodlands, LondonNW11 9QJ
Born April 1983
Director
01 Oct 2018
Resigned 07 Feb 2019
Resigned
SCHNECK, Hersch
ResignedWatermint Quay, LondonN16 6DN
Born September 1971
Director
Appointed 07 Feb 2019
Resigned 07 Feb 2019
SCHNECK, Hersch
Watermint Quay, LondonN16 6DN
Born September 1971
Director
07 Feb 2019
Resigned 07 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mountpace Group Ltd
ActiveWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2019
Mountpace Group Ltd
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2019
Active
Mrs Susannah Meisner
CeasedWoodlands, LondonNW11 9QJ
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Ceased 07 Feb 2019
Mrs Susannah Meisner
Woodlands, LondonNW11 9QJ
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2018
Ceased 07 Feb 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2023
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2021
17 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2020
11 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
8 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2019
7 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2019